KABEG
Board
1 director, 1 auditor, last change in 2025Director (not named in the articles)
since 09-12-2015
term without a fixed end
earlier manager, until 21-05-2025
listed in the 2025 annual accounts, filed on 30-09-2026
Statutory auditor, permanent representative Jo Van Baelen
appointed by deed of 28-09-2020
term of 3 financial years from 2024
Mandates through the years
2 names, the dashed line is todayVorst Max
Director (not named in the articles)
Director (not named in the articles)
Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A.
Statutory auditor
Statutory auditor
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Vorst Max
- Director (not named in the articles), from 09-12-2015 to date
- Manager, until 21-05-2025
- Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A.
- Statutory auditor, from 22-06-2020 to date
Control
Capital
- Contribution
- €62,000
- Source
- 2025 annual accounts
Articles of association
deed of 21-05-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie indien geen andere benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”